THREE OAKS INVESTMENTS LIMITED
NEWPORT PENTCOL LIMITED

Hellopages » Newport » Newport » NP20 4GA

Company number 03805229
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address STOW HILL SERVICE STATION, STOW HILL, NEWPORT, GWENT, NP20 4GA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THREE OAKS INVESTMENTS LIMITED are www.threeoaksinvestments.co.uk, and www.three-oaks-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 5.1 miles; to Crosskeys Rail Station is 6 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Oaks Investments Limited is a Private Limited Company. The company registration number is 03805229. Three Oaks Investments Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Three Oaks Investments Limited is Stow Hill Service Station Stow Hill Newport Gwent Np20 4ga. The company`s financial liabilities are £37.6k. It is £31.75k against last year. The cash in hand is £213.49k. It is £-80.06k against last year. And the total assets are £396.94k, which is £-96.57k against last year. PETTIT, Helen is a Secretary of the company. PETTIT, Helen is a Director of the company. PETTIT, Robert Arthur is a Director of the company. Secretary KEETLEY, Julia Ann has been resigned. Secretary MORGAN, Susan Elizabeth has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director FRANKLIN, Helen Elizabeth has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


three oaks investments Key Finiance

LIABILITIES £37.6k
+542%
CASH £213.49k
-28%
TOTAL ASSETS £396.94k
-20%
All Financial Figures

Current Directors

Secretary
PETTIT, Helen
Appointed Date: 16 October 2002
Director
PETTIT, Helen
Appointed Date: 13 July 2014
61 years old
Director
PETTIT, Robert Arthur
Appointed Date: 17 September 1999
66 years old

Resigned Directors

Secretary
KEETLEY, Julia Ann
Resigned: 24 September 1999
Appointed Date: 15 September 1999
Secretary
MORGAN, Susan Elizabeth
Resigned: 16 October 2002
Appointed Date: 24 September 1999
Nominee Secretary
SCOTT, Stephen John
Resigned: 14 September 1999
Appointed Date: 12 July 1999
Director
FRANKLIN, Helen Elizabeth
Resigned: 24 September 1999
Appointed Date: 15 September 1999
59 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 14 September 1999
Appointed Date: 12 July 1999
74 years old

Persons With Significant Control

Mrs Helen Pettit
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Robert Arthur Pettit
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
The Orchard Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREE OAKS INVESTMENTS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
24 Jun 2015
Director's details changed for Mrs Helen Pettit on 24 June 2015
...
... and 55 more events
20 Sep 1999
New secretary appointed
20 Sep 1999
New director appointed
16 Sep 1999
Director resigned
16 Sep 1999
Secretary resigned
12 Jul 1999
Incorporation

THREE OAKS INVESTMENTS LIMITED Charges

19 December 2002
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as waterton filling station by-pass…
2 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Mortgage
Delivered: 19 December 2000
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Waterton filling station by pass road bridgend t/n…
20 November 2000
Debenture deed
Delivered: 28 November 2000
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied on 29 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as waterton filling station…
31 March 2000
Legal charge
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Bp Oil Uklimited Mobil Oil Company Limited
Description: Premises at chequered flag filling station newport road…
13 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 29 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Legal charge
Delivered: 19 November 1999
Status: Satisfied on 29 January 2003
Persons entitled: Texaco Limited
Description: The property comprising waterton filling station bridgend…
5 November 1999
Deposit deed
Delivered: 13 November 1999
Status: Satisfied on 29 January 2003
Persons entitled: Bp Oil UK Limited (As Agent for the Partnership Constituted Between Itselfand Mobil Oil Company Limited)
Description: Deposit account with leeds & holbeck building society in a…

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